Artha Graha | Announcement Of Changes To The Corporate Secretary 2024

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Announcement Of Changes To The Corporate Secretary 2024

Date : 27 Jun 2024
Posted by :Admin

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tanggal 8 Desember 2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan dengan merujuk kepada Surat Keputusan No. SK-MT/HC/0133/VI/2024, terhitung berlaku efektif tanggal 26 Juni 2024, Sekretaris Perusahaan (Corporate Secretary) PT Bank Artha Graha Internasional Tbk adalah:

Nama	:	Rumi Kreshna Wibowo
Alamat	:	PT Bank Artha Graha Internasional Tbk Gedung Artha Graha Kawasan Niaga Terpadu Sudirman (SCBD) Jl. Jend. Sudirman Kavling 52-53, Jakarta
Email	:	co_secretary@ag.co.id

Demikian pemberitahuan ini kami sampaikan.

Pengumuman Perubahan Sekretaris Perusahaan dapat dilihat disini.